The Licensed Financial Services section of the Division of Banking regulates collection agencies, community currency exchanges, earned wage access services providers, sales finance companies, adjustment service companies, money transmitters, insurance premium finance companies, nondepository small business lenders and payday lenders. It also regulates motor vehicle dealers and recreational vehicle dealers that originate retail installment sales contracts and consumer leases.
Licensees
- Loan Companies: Assess interest in excess of 18% per year on consumer loans
- Money Transmitters
(formerly known as Sellers of Checks): Transmit money and/or sell or
issue checks, including money orders, traveler's checks and prepaid
cards
Contact Us
Phone: (608) 261-7578
Email: DFI_LFS@dfi.wisconsin.gov
Mailing Address:
Wisconsin Department of Financial Institutions
Licensed Financial Services
PO Box 7876
Madison, WI 53707-7876
Physical Address:
Wisconsin Department of Financial Institutions
Licensed Financial Services
4822 Madison Yards Way, North Tower
Madison, WI 53705